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CRERAR TRUSTEE COMPANY 2 LIMITED (SC707750)

CRERAR TRUSTEE COMPANY 2 LIMITED (SC707750) is an active UK company. incorporated on 26 August 2021. with registered office in Haddington. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. CRERAR TRUSTEE COMPANY 2 LIMITED has been registered for 4 years. Current directors include BARRACK, James Grieve, CRERAR, Fergal Gunn, CRERAR, Patrick Lorne and 6 others.

Company Number
SC707750
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 August 2021
Age
4 years
Address
C/O The Mill House, Haddington, EH41 4HG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BARRACK, James Grieve, CRERAR, Fergal Gunn, CRERAR, Patrick Lorne, CRERAR, Rowan Lorne, CRERAR, Rufus Patrick, CRERAR, Sheila, DE BURGH, Tarquin Rohan, DEARNLEY, John Nigel, STILL, Michael Edward
SIC Codes
96090

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Introduction
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CRERAR TRUSTEE COMPANY 2 LIMITED

CRERAR TRUSTEE COMPANY 2 LIMITED is an active company incorporated on 26 August 2021 with the registered office located in Haddington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CRERAR TRUSTEE COMPANY 2 LIMITED was registered 4 years ago.(SIC: 96090)

Status

active

Active since 4 years ago

Company No

SC707750

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 26 August 2021

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 25 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026
Contact
Address

C/O The Mill House Samuelston Haddington, EH41 4HG,

Previous Addresses

C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
From: 26 August 2021To: 26 May 2022
Timeline

14 key events • 2021 - 2025

Funding Officers Ownership
Director Joined
Aug 21
Director Joined
Aug 21
Company Founded
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Apr 22
Owner Exit
May 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Apr 25
Director Joined
Jul 25
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

10 Active
2 Resigned

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Active
Princes Exchange, EdinburghEH3 9EE
Corporate secretary
Appointed 11 Oct 2023

BARRACK, James Grieve

Active
Queens Road, AberdeenAB15 4YE
Born September 1967
Director
Appointed 26 Aug 2021

CRERAR, Fergal Gunn

Active
Samuelston, HaddingtonEH41 4HG
Born February 2002
Director
Appointed 13 Sept 2023

CRERAR, Patrick Lorne

Active
Samuelston, HaddingtonEH41 4HG
Born October 1968
Director
Appointed 26 Aug 2021

CRERAR, Rowan Lorne

Active
Samuelston, HaddingtonEH41 4HG
Born May 1998
Director
Appointed 13 Sept 2023

CRERAR, Rufus Patrick

Active
Samuelston, HaddingtonEH41 4HG
Born January 2000
Director
Appointed 27 Oct 2022

CRERAR, Sheila

Active
Samuelston, HaddingtonEH41 4HG
Born March 1970
Director
Appointed 26 Aug 2021

DE BURGH, Tarquin Rohan

Active
Dalkeith, DalkeithEH22 2PQ
Born December 1970
Director
Appointed 26 Aug 2021

DEARNLEY, John Nigel

Active
Samuelston, HaddingtonEH41 4HG
Born November 1964
Director
Appointed 31 Jul 2025

STILL, Michael Edward

Active
Samuelston, HaddingtonEH41 4HG
Born June 1966
Director
Appointed 02 Apr 2025

CRERAR, Jeanette Perry

Resigned
Samuelston, HaddingtonEH41 4HG
Born February 1936
Director
Appointed 26 Aug 2021
Resigned 27 Oct 2022

DUGUID, Tom

Resigned
Princes Exchange, EdinburghEH3 9EE
Born June 1979
Director
Appointed 26 Aug 2021
Resigned 31 Aug 2021

Persons with significant control

1

0 Active
1 Ceased

Mr Tom Duguid

Ceased
Princes Exchange, EdinburghEH3 9EE
Born June 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2021
Ceased 05 May 2022
Fundings
Financials
Latest Activities

Filing History

26

Second Filing Of Director Appointment With Name
23 September 2025
RP04AP01RP04AP01
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 October 2023
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
11 October 2023
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Confirmation Statement With Updates
13 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
10 June 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
26 May 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Incorporation Company
26 August 2021
NEWINCIncorporation